The US vice-president, JD Vance, asked the Department of Justice to investigate Tim Walz, his rival in the 2024 election, after a congressional report renewed allegations of inaction and retaliation over fraud schemes in Minnesota.
In the Trump administration’s latest broadside against the midwestern state and its political leaders, Vance referred Walz, its Democratic governor, and Keith Ellison, its Democratic attorney general, for investigation.
Ellison has filed dozens of lawsuits against the Trump administration.
The Republican-controlled oversight committee in the US House of Representatives released a 205-page report on Monday alleging Walz and Ellison knew about “widespread taxpayer fraud” in social programs and “repeatedly failed to act”.
It also claimed that state leaders retaliated against state employees who brought fraud concerns forward, “allowing criminal schemes to…
PROCUREMENT & EXPENDITURE (STOPPING KICKBACKS)
Procurement fraud usually involves inflated invoices or “fictitious” vendors.
- The Three-Way Match: Never pay an invoice unless you have matched the Purchase Order (PO), the Delivery Note (signed), and the Supplier Invoice.
- Vendor Master File Review: Review your vendor list annually. Look for suppliers with the same bank details or physical addresses as your employees.
- Dual Authorization: Implement a “Two-to-Sign” rule for all EFT payments above a certain threshold (e.g., R5,000).
- No “Cashing” of Checks: If you still use physical checks, strictly prohibit “Cash” as a payee and store blank checks in a dual-lock safe.